The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tyson, Rob Macdonald

    Related profiles found in government register
  • Tyson, Rob Macdonald
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, England

      IIF 1 IIF 2 IIF 3

    • 30, Broadwick St, London, W1F 8JB, United Kingdom

      IIF 5

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 6

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 7
  • Tyson, Rob Macdonald
    British fca born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Tree House, Oak Tree House, Chorleywood, WD3 5EY, England

      IIF 8

    • 20 Air Street, London, W1B 5AN, United Kingdom

      IIF 9
  • Tyson, Rob Macdonald
    British finance director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey

      IIF 10
  • Tyson, Rob Macdonald
    British finance principal born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyson, Rob Macdonald
    British finance principle born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyson, Rob Macdonald
    British investment professional born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 34
  • Tyson, Rob Macdonald
    British managing director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyson, Robert Macdonald
    British finance principal born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey

      IIF 61
  • Tyson, Rob Macdonald
    British accountant born in May 1978

    Registered addresses and corresponding companies

    • 28 Ashworth Mansions, Elgin Avenue, London, W9 1JP

      IIF 62
  • Tyson, Rob Macdonald

    Registered addresses and corresponding companies

    • 11, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, United Kingdom

      IIF 63
  • Macdonald Tyson, Rob
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Power Road Studios, 114 Power Road, London, W4 5PY

      IIF 64
child relation
Offspring entities and appointments
Active 13
  • 1
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    IIF 12 - director → ME
  • 2
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    IIF 15 - director → ME
  • 3
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    IIF 14 - director → ME
  • 4
    20 Air Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 9 - director → ME
  • 5
    20 Air Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 27 - director → ME
  • 6
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 4 - director → ME
  • 7
    Oakhill, High Lorton, Cockermouth, Cumbria
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2021-06-04 ~ dissolved
    IIF 8 - director → ME
    2012-03-01 ~ dissolved
    IIF 63 - secretary → ME
  • 8
    1 Bank End, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 3 - director → ME
  • 9
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 1 - director → ME
  • 10
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    IIF 17 - director → ME
  • 11
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    IIF 13 - director → ME
  • 12
    ALL STAR (WHITELEYS) LIMITED - 2018-04-20
    INSTANTGRAT LIMITED - 2007-01-17
    30 Broadwick Street, London, United Kingdom, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 39 - director → ME
  • 13
    WINEWORLD LONDON PLC - 2014-03-06
    LARKINGS LIMITED - 1992-04-10
    30 Broadwick Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-09-01 ~ dissolved
    IIF 2 - director → ME
Ceased 50
  • 1
    97 Park Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-01 ~ 2024-12-17
    IIF 11 - director → ME
  • 2
    MB BATH LIMITED - 2017-05-09
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 32 - director → ME
  • 3
    30 Broadwick Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2024-12-18
    IIF 6 - director → ME
  • 4
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2023-06-21 ~ 2024-11-15
    IIF 52 - director → ME
  • 5
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2023-06-21 ~ 2024-11-15
    IIF 50 - director → ME
  • 6
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2023-06-21 ~ 2024-11-15
    IIF 56 - director → ME
  • 7
    North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Corporate (4 parents)
    Officer
    2024-09-24 ~ 2024-11-15
    IIF 49 - director → ME
  • 8
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2024-11-07 ~ 2024-11-15
    IIF 7 - director → ME
  • 9
    MB DARTFORD LIMITED - 2018-07-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,591,518 GBP2017-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 20 - director → ME
  • 10
    MB 32 SS LIMITED - 2021-01-04
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (6 parents)
    Officer
    2019-12-16 ~ 2021-08-27
    IIF 61 - director → ME
  • 11
    MB BERMONDSEY (GUERNSEY) LIMITED - 2020-12-02
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2024-12-05
    IIF 16 - director → ME
  • 12
    MB QW (GUERNSEY) LIMITED - 2021-01-04
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2020-03-24 ~ 2024-07-05
    IIF 10 - director → ME
  • 13
    MB QWAY RESCO (UK) LIMITED - 2021-01-05
    18 Haverstock Hill, London, England
    Corporate (4 parents)
    Officer
    2016-04-20 ~ 2024-07-05
    IIF 34 - director → ME
  • 14
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    524,908 GBP2018-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 31 - director → ME
  • 15
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,414,884 GBP2022-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 24 - director → ME
  • 16
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    264,641 GBP2018-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 18 - director → ME
  • 17
    76 Canterbury Road, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    8,726,531 GBP2022-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 23 - director → ME
  • 18
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,519,943 GBP2019-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 33 - director → ME
  • 19
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    265,013 GBP2021-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 25 - director → ME
  • 20
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    167,052 GBP2022-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 26 - director → ME
  • 21
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    487,729 GBP2023-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 29 - director → ME
  • 22
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,886,780 GBP2018-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 30 - director → ME
  • 23
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    355,668 GBP2023-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 19 - director → ME
  • 24
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,174,020 GBP2023-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 28 - director → ME
  • 25
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2023-12-31
    Officer
    2015-10-08 ~ 2015-12-22
    IIF 21 - director → ME
  • 26
    PADDINGTON BOWLING AND SPORTS CLUB LIMITED(THE) - 1985-02-21
    Castellain Road, Maida Vale, London
    Corporate (13 parents)
    Equity (Company account)
    1,729,325 GBP2023-09-30
    Officer
    2007-04-11 ~ 2008-03-12
    IIF 62 - director → ME
  • 27
    Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong Kong
    Corporate (5 parents)
    Officer
    2019-11-19 ~ 2024-12-13
    IIF 53 - director → ME
  • 28
    Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
    Corporate (4 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company.
    2023-02-28 ~ 2024-12-13
    IIF 35 - managing-officer → ME
  • 29
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-25 ~ 2017-02-09
    IIF 64 - director → ME
  • 30
    MARK KENSINGTON LIMITED - 2021-12-22
    MB KENSINGTON LIMITED - 2021-01-05
    97 Park Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,907,532 GBP2019-12-31
    Officer
    2015-07-30 ~ 2024-12-17
    IIF 22 - director → ME
  • 31
    Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Corporate (5 parents)
    Officer
    2024-03-12 ~ 2024-12-13
    IIF 55 - director → ME
  • 32
    Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-12-13
    IIF 57 - director → ME
  • 33
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-16 ~ 2024-12-13
    IIF 51 - director → ME
  • 34
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2019-11-12 ~ 2024-12-13
    IIF 59 - director → ME
  • 35
    North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-01-31 ~ 2024-12-13
    IIF 5 - managing-officer → ME
  • 36
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-16 ~ 2024-12-13
    IIF 44 - director → ME
  • 37
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-17 ~ 2024-12-13
    IIF 54 - director → ME
  • 38
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-01 ~ 2024-12-13
    IIF 58 - director → ME
  • 39
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2019-11-12 ~ 2024-12-13
    IIF 43 - director → ME
  • 40
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-12-13
    IIF 38 - managing-officer → ME
  • 41
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-16 ~ 2024-12-13
    IIF 47 - director → ME
  • 42
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2019-11-12 ~ 2024-12-13
    IIF 40 - director → ME
  • 43
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-12-13
    IIF 37 - managing-officer → ME
  • 44
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Corporate (2 parents)
    Officer
    2019-11-12 ~ 2024-12-27
    IIF 46 - director → ME
  • 45
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-12-27
    IIF 60 - managing-officer → ME
  • 46
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2019-11-12 ~ 2024-12-13
    IIF 42 - director → ME
  • 47
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-12-13
    IIF 45 - managing-officer → ME
  • 48
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-16 ~ 2024-12-13
    IIF 48 - director → ME
  • 49
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2019-11-12 ~ 2024-12-13
    IIF 41 - director → ME
  • 50
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-12-13
    IIF 36 - managing-officer → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.